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Companies/SC347851

The Foundation T.v. Productions (Scotland) Limited

Television programme production activities · Glasgow

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107548700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JB
Jeremie BecamelCurrent director
Appointed 2024-02-09 · 2 yrs · Cfo
+9 others
CorpMylkCurrent director
Appointed 2023-01-01 · 3 yrs
+8 others
Show 21 historical appointments
BD
Benoit Di SabatinoResigned director
Resigned 2018-09-06 · 4 yrs · Director
GH
Gwenneth HughesResigned director
Resigned 2017-11-15 · 6 yrs · Coo
DM
Delphine MaireyResigned director
Resigned 2015-01-01 · 2 yrs · Cfo
MC
Michael CarringtonResigned director
Resigned 2015-01-01 · 1 yr · Ceo
JR
Jean RandisiResigned director
Resigned 2015-01-01 · 3 yrs · Director
RH
Roderick HenwoodResigned director
Resigned 2014-09-01 · Director
MD
Marc D HalluinResigned director
Resigned 2013-10-15 · Director
SG
Sarah GregsonResigned director
Resigned 2013-09-13 · 7 yrs · Director
TB
Tim BreadinResigned director
Resigned 2013-03-20 · 1 yr · Director
DF
David FrankResigned director
Resigned 2013-03-20 · Director
JF
Julian FreestonResigned director
Resigned 2011-08-11 · 3 yrs · Director
JF
Joely FetherResigned director
Resigned 2011-08-11 · 1 yr · Director
JF
Julian FreestonResigned secretary
Resigned 2010-07-30 · 2 yrs
JS
Jonathan SlowResigned secretary
Resigned 2009-05-01 · 1 yr
MR
Mark RogersResigned directorResigned secretary
Resigned 2009-05-01 · 4 yrs · Director
JS
Jonathan SlowResigned director
Resigned 2009-02-03 · 1 yr · Director
JP
James PickardResigned director
Resigned 2008-08-29 · 5 yrs · Television Producer
GA
Gerard AllenResigned director
Resigned 2008-08-29 · 4 yrs · Television Producer
VH
Vanessa HillResigned director
Resigned 2008-08-29 · 4 yrs · Television Producer

Board profile

People with appointments
2
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active